14 Nov
05 Oct
05 Sep

Transaction Laundering: Neo-Nazi Front

In the wake of recent events, many payment companies are eager to validate that they are not, directly or indirectly, facilitating dangerous hate groups engaged in illegal activities. Others may seek to distance their brands from hate speech, however legal. The latest risk…

read more
Share this
23 May
17 May
28 Apr
13 Apr
06 Apr
04 Apr
06 Jan

New Infographic Available: Threats & Trends

2016 has clearly left its mark on the payments industry. With the introduction of new products, new regulations and additional payment options, there is no question that we have felt an impact here at G2 Web Services. Transactions laundering continues to be a…

read more
Share this


G2 Web Services is a Verisk Business
© 2017 G2 Web Services. All Rights Reserved.  Sitemap